ORIENT POWER<00615> - Exceptional Turnover Movement

The Stock Exchange has received a message from Orient Power Holdings 
Limited which is reproduced as follows:-

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.

The directors of Orient Power Holdings Limited (the "Company") have noted 
the recent increases in the trading volume of the shares of the Company  
and wish to state that the directors are not aware of any reasons for such 
increases.

The directors of the Company also confirm that there are no 
negotiations or agreements relating to intended acquisitions or 
realisations which are discloseable under paragraph 3 of the Listing 
Agreement, neither is the Board aware of any matter discloseable under the 
general obligation imposed by paragraph 2 of the Listing Agreement, which 
is or may be of a price-sensitive nature.

Made by the order of the Board of the Company, the directors of which 
individually and jointly accept responsibility for the accuracy of this 
statement.


By order of the Board

Poon Ka Hung
Chairman

Hong Kong, 10 December, 2003"